DOSSIERS / FTL - FIRST TRANSPORT LINES, A.S.
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FTL - First Transport Lines, a.s.

CZECHIA · COMPANY · INCORPORATED 1992-04-29
KYBE ID: 3157003FUT9Z0PL5KU26 · 46345850 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FTL - First Transport Lines, a.s.
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46345850
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active
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Akciová společnost
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1992-04-29
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Letecká 3647/8, 79601 Prostějov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNA HANÁKOVÁBoard member—Czechia registry
PAVEL KAPECBoard member2021-06-17Czechia registry
PAVEL HANÁKChairman of the board—Czechia registry
JAROMÍR KAPRÁLVice-chairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL KAPEC (officer) matches PEP Pavel Kapec — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100